ANNOUNCEMENT UNSER REGULATION 30 SEBI (LODR)

Date: 11th August, 2026 The Manager, Corporate Rela(cid:415)onship Department, Phiroze Jegjeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code- 511710 Subject: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 read with Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 – Reappointment of Internal Auditor for the financial year 2026-2027. Dear Sir / Ma’am, Pursuant to Regula(cid:415)on 30 read with Para A of Part A of Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that the Board of Directors of the Company, at its mee(cid:415)ng held on Tuesday, August 11, 2026, has approved the Reappointment of M/s. Magna Capital Advisors Private Limited as the Internal Auditor of the Company for the financial year 2026-2027. The details as required under SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from (cid:415)me to (cid:415)me is enclosed as Annexure-A. You are requested to take the above informa(cid:415)on in your records. Thanking You, Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M. No.: A58370 Annexure A Reppointment of Internal Auditor Sr. No. Details of Events that need to be Informa(cid:415)on of such events(s) provided 1. Name M/s. Magna Capital Advisors Private Limited 2. Reason for change viz. Reappointment for the Financial Year 2026- appointment/reappointment 27 3. Date of Reappointment & term of Reappointed w.e.f. 1st April, 2026 for the Reappointment Financial Year 2026-27. 4. Brief profile M/s Magna Capital Advisors Private Limited, is a Private Company registered with ROC-Delhi. The Company was incorporated in 2011, having experience of more than 14 years in providing services in the field of Internal audi(cid:415)ng, accoun(cid:415)ng and also providing income tax, GST consultancy and related services. 5. Disclosure of rela(cid:415)onships between NA director